Recovering stolen assets
By: Mark Pieth, ed. ; with a preface by Eva Joly.
Contributors: Pieth, Mark.
Publisher: Peter Lang
Published: 2008
Place of publication: New York
Language: eng
Number of pages: 391
ISBN-13: 9783039115839
Subjects: Forfeiture -- Criminal provisions; Punishment; Political corruption; Bribery
Table of contents: title: Recovering stolen assets : a new issue / Mark Pieth; title: What makes asset recovery so difficult in practice : a practitioner's perspective / Bernard Bertossa; title: Challenges and opportunities of asset recovery in a developing economy / Nuhu Ribadu; title: The Abacha case / Enrico Monfrini; title: Recovering the proceeds of corruption : General Sani Abacha, a nation's thief / Tim Daniel and James Maton; title: Recovering the proceeds of corruption : Ferdinand Marcos of the Philippines / Sergio Salvioni; title: The long road from Zurich to Manila : the recovery of the Marcos Swiss dollar deposits / Simeon V. Marcelo; title: The Peruvian efforts to recover proceeds from Montesinos's criminal network of corruption / Guillermo Jorge; title: Navigating between mutual legal assistance and confiscation systems / Willi Hofmeyr; title: Asset recovery in a common law system : the United Kingdom / Alan Bacarese; title: International asset recovery of corruption-related assets : Switzerland / Paul Gully-Hart; title: Asset recovery from the perspective of an Offshore Financial Centre (OFC) : Liechtenstein / René Brülhart; title: How to deal with politically exposed persons / Hans-Peter Bauer; title: Identification and quantification / Mary Jan Schirber and Frank E. Hydonski; title: Seizure / Jean-Bernard Schmid; title: Proceedings to recover corruptly acquired assets of public officials / Tim Daniel and James Maton; title: Is autonomous confiscation the acme of asset recovery? / Pierre-Yves Morier; title: UNCAC technical assistance and development efforts / Nikos Passas Uncac; title: Asset recovery : concrete challenges for development assistance / Anne Lugon-Moulin; title: The role of donors / Cornelis de Jong; title: Monitoring the restitution of looted state assets : the role of multilateral development banks (MDB's) / Pietro Veglio and Peter Siegenthaler; title: The promise and limitations of asset recovery under the UNCAC / Daniel Claman; title: Implementing the asset recovery provisions of the UNCAC / Dimitri Vlassis and Dorothee Gottwald; title: Expectations of developing economies : a view from the Americas / Antenor Madruga; title: Putting the puzzle together / Mark Pieth.